- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit ... Director. This role includes, but is not limited to, execution of end-to-end audit process of assigned BSA/AML projects and audits (eg, planning, fieldwork testing,… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with leading independent and objective assurance and consulting ... This position is responsible for the end-to-end execution of audit engagements-including planning, fieldwork testing, reporting, and issues validation-while… more
- Citigroup (Tampa, FL)
- **Data Transfer Group Manager - Senior Vice President (SVP) - Tampa (Hybrid)** The IMPaCT Team at Citi is at the forefront of managing critical data functions, ... We are seeking a highly experienced and dynamic Senior Vice President (SVP) to lead, build, manage,...to significantly enhance efficiency, accuracy, and the speed and quality of service provided to our business partners. +… more
- JPMorgan Chase (Tampa, FL)
- …setting the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... Data, Credit, Legal, and Compliance. Your responsibilities include managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards… more
- Citigroup (Tampa, FL)
- …the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Help assist in the ... as per required + Policies, Standards and Procedures to strengthen risk management quality . + Help management of issues with key stakeholders. + Participate in issue… more
- MUFG (Tampa, FL)
- …process management (BPM), risk control self-assessment (RCSA)), and independent risk and audit activities as directed + Contribute to and support the implementation ... (OCC), and Federal Reserve Board (FRB) expectations + Strong understanding of data quality , data quality monitoring, and data maturity models + Ability to… more
- MUFG (Tampa, FL)
- …controls + 2-5 years of experience in operational risk and controls performing audit , monitoring, or control assessments or implementation of control measures + 2-5 ... and designing/executing control testing scrips + Experience performing comprehensive Quality Assurance reviews with providing direct and meaningful feedback. +… more
- Citigroup (Tampa, FL)
- …the oversight the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Assist in the execution ... per required Policies, Standards and Procedures to strengthen risk management quality . + Collaborate with key stakeholders to develop comprehensive corrective action… more
- Citigroup (Tampa, FL)
- …correctness, and provide challenge to content with the submitter to enable quality reporting. + Analyze documentation, data and metrics provided to identify risk, ... performance and quality issues and significant variances and trends and develop...interfacing with Org PMO, Citi Program Management Council, Internal Audit , Consultants, and other groups outside of PMAE for… more
- Citigroup (Tampa, FL)
- …the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Help assist in the ... as per required + Policies, Standards and Procedures to strengthen risk management quality . + Help management of issues with key stakeholders. + Participate in issue… more